Shareholders' Meetings

Last updated : June 27, 2022

THE 37^th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2022]

Date and Time : Friday, June 24, 2022 10:00 a.m. (JST)
Venue :Grand Prince Hotel Shin Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters to be Reported

Report on the Business Report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 37th fiscal year (from April 1, 2021 to March 31, 2022)
Report on the Non-consolidated Financial Statements for the 37th fiscal year (from April 1, 2021 to March 31, 2022)

Matters to be Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥60 per share.

Second Item

Amendment to the Articles of Incorporation

This item was resolved as proposed.

Third Item

Election of Ten (10) Members of the Board

This item was resolved as proposed. Ten Members of the Board were elected and assumed office: Jun Sawada, Akira Shimada, Katsuhiko Kawazoe, Takashi Hiroi, Akiko Kudo, Ken Sakamura, Yukako Uchinaga, Ryoji Chubachi, Koichiro Watanabe and Noriko Endo.Ken Sakamura, Yukako Uchinaga, Ryoji Chubachi, Koichiro Watanabe and Noriko Endo are Outside Members of the Board.

Fourth Item

Election of Two (2) Audit & Supervisory Board Members

This item was resolved as proposed. Two Audit & Supervisory Board Members were elected: Keiichiro Yanagi and Kensuke Koshiyama. Kensuke Koshiyama is Outside Audit & Supervisory Board Members.